MCBF LTD

MCBF LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	MCBF LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC807310
Jurisdiction	Scotland
Date of Creation	Apr 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCBF LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MCBF LTD located?

Registered Office Address	Woodlands Blacktop AB15 8QJ Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MCBF LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for MCBF LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for MCBF LTD?

Filings

Date

Description

Document

Type

Jan 12, 2026

Micro company accounts made up to Apr 30, 2025

AA

Apr 13, 2025

Confirmation statement made on Apr 13, 2025 with no updates

CS01

Apr 17, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 17, 2024	Model articles adopted	MODEL ARTICLES
capital	Apr 17, 2024	Statement of capital on Apr 17, 2024 Capital: GBP 50 Capital: GBP 50	SH01

View All Filings

Who are the officers of MCBF LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINCLAIR, Claire Blacktop AB15 8QJ Aberdeen Woodlands Scotland	Apr 17, 2024		Director	Blacktop AB15 8QJ Aberdeen Woodlands Scotland		Scotland	British	1971-11		321982840001
SINCLAIR, Martin Turner Blacktop AB15 8QJ Aberdeen Woodlands Scotland	Apr 17, 2024		Director	Blacktop AB15 8QJ Aberdeen Woodlands Scotland		Scotland	British	1968-12		179665440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCBF LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Turner Sinclair Blacktop AB15 8QJ Aberdeen Woodlands Scotland	Apr 17, 2024	Blacktop AB15 8QJ Aberdeen Woodlands Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Claire Sinclair Blacktop AB15 8QJ Aberdeen Woodlands Scotland	Apr 17, 2024	Blacktop AB15 8QJ Aberdeen Woodlands Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0